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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

Address:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

balance

Transfers list

Total: 629

20.09.2025 12:19

Hash:

0x55f7f89bf3f702ebc69b55a63d63136128a01ff0c022dd5f95b75710847866d0

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

0.000079945153936113 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000079945153936113 ETH

20.09.2025 12:19

Hash:

0x55f7f89bf3f702ebc69b55a63d63136128a01ff0c022dd5f95b75710847866d0

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

134.75 USDT

To:

0x50c3a13ef2a9ca80b299d013ee32f85738b62c92

134.75 USDT

13.09.2025 19:50

Hash:

0x29234f21e16ed0bf2f749ab4f584a8da3a867af02f38d02aec5f71f71a370a21

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

0.000072118553990547 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000072118553990547 ETH

13.09.2025 19:50

Hash:

0x29234f21e16ed0bf2f749ab4f584a8da3a867af02f38d02aec5f71f71a370a21

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

677.86 USDT

To:

0xdb2cbfedbb11cd78f8e602f8d3f11a6f6fdd09f0

677.86 USDT

13.09.2025 19:49

Hash:

0x90e1f9e66c242a6a3dccc4c1985ae5a6fb3825e0ee9614887d88f5a369cb9761

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

0.1003231840008791 ETH

To:

0x881d40237659c251811cec9c364ef91dc08d300c

0.1003231840008791 ETH

13.09.2025 19:49

Hash:

0x90e1f9e66c242a6a3dccc4c1985ae5a6fb3825e0ee9614887d88f5a369cb9761

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

460.264629 USDT

To:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

460.264629 USDT

13.09.2025 19:05

Hash:

0x3070f1cf89dce52d005f4be8bef46faf6b2f7bec1dec5df53fee67902d65aced

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

0.000073316028331876 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000073316028331876 ETH

13.09.2025 19:05

Hash:

0x3070f1cf89dce52d005f4be8bef46faf6b2f7bec1dec5df53fee67902d65aced

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

1491.28 USDT

To:

0x3d4dbb0659af62d552326101cab90fd483781f25

1491.28 USDT

07.09.2025 17:43

Hash:

0x032ea99458288d9c276920cfb933258be5e708f2314f68389a1d429a82dcfca4

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

0.000074600455122711 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000074600455122711 ETH

07.09.2025 17:43

Hash:

0x032ea99458288d9c276920cfb933258be5e708f2314f68389a1d429a82dcfca4

From:

0x3a7196f67b84b052b0d0b54bf0ca336c750220db

1350.81 USDT

To:

0x464aa3f2c482c901f730b79a30858ab2e34b08c0

1350.81 USDT

...

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